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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-03-08 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 2
    Allen, Wendy Denise
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2024-08-23
    OF - Secretary → CIF 0
    Mrs Wendy Denise Allen
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ 2024-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Geoffrey Stanley
    Born in February 1952
    Individual (1 offspring)
    Officer
    1999-05-10 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Stanley Allen
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 5
    Allen, Simon
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Simon Allen
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

G.S. ALLEN & SON ENGINEERING LIMITED

Period: 1999-05-25 ~ now
Company number: 03728511
Registered names
G.S. ALLEN & SON ENGINEERING LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Fixed Assets
161,652 GBP2025-07-31
140,763 GBP2024-07-31
Current Assets
174,136 GBP2025-07-31
155,907 GBP2024-07-31
Creditors
Current
-121,448 GBP2025-07-31
-140,689 GBP2024-07-31
Net Current Assets/Liabilities
52,688 GBP2025-07-31
15,218 GBP2024-07-31
Total Assets Less Current Liabilities
214,340 GBP2025-07-31
155,981 GBP2024-07-31
Creditors
Non-current
-6,667 GBP2025-07-31
Net Assets/Liabilities
207,673 GBP2025-07-31
155,981 GBP2024-07-31
Equity
207,673 GBP2025-07-31
155,981 GBP2024-07-31

  • G.S. ALLEN & SON ENGINEERING LIMITED
    Info
    BAYVIEW CONTRACTORS LIMITED - 1999-05-25
    Registered number 03728511
    34 Elan Avenue, Stourport-on-severn, Worcestershire DY13 8LX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.